| Date | Description |
|---|
| 2024-04-07 |
delete address J NICHOLSON & SON 255 CRANBROOK ROAD ILFORD ESSEX IG1 4TH |
| 2024-04-07 |
insert address UNITS 6A & 6B QUICKBURY FARM HATFIELD HEATH ROAD SHEERING SAWBRIDGEWORTH HERTFORDSHIRE UNITED KINGDOM CM21 9HY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents 25/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-08-14 |
update statutory_documents 25/03/18 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-08-15 |
update statutory_documents 25/03/17 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-09-07 |
update statutory_documents 25/03/16 TOTAL EXEMPTION FULL |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA LOUISE WALMSLEY |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MACAREE |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-12-09 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-11-06 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-11-04 |
update statutory_documents 25/03/15 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-09 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-31 |
update statutory_documents 25/03/14 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-11-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-10-18 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-23 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2013-06-14 |
update statutory_documents 25/03/13 TOTAL EXEMPTION FULL |
| 2012-12-20 |
update statutory_documents 25/03/12 TOTAL EXEMPTION FULL |
| 2012-10-31 |
update statutory_documents 04/09/12 FULL LIST |
| 2011-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/11 |
| 2011-11-03 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CARTER |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/10 |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED DAVID MACAREE |
| 2010-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CAREY |
| 2010-11-23 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-11-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J NICHOLSON & SON / 04/09/2010 |
| 2010-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CAREY / 04/09/2010 |
| 2010-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT CARTER / 04/09/2010 |
| 2009-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/09 |
| 2009-11-13 |
update statutory_documents 04/09/09 FULL LIST |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/08 |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN CAREY |
| 2008-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/07 FROM:
MARTEN WAUGH COMPANY
REAR BUILDING REGENCY HOUSE
61 WALTON STREET WALTON ON THE
HILL SURREY KT20 7RZ |
| 2007-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/07 |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 04/09/07; CHANGE OF MEMBERS |
| 2007-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/05 |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/03 |
| 2004-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 2003-06-15 |
update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/02 |
| 2002-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2000-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 2000-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 2000-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 1999-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 04/09/98; CHANGE OF MEMBERS |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-10 |
update statutory_documents RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 1997-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
| 1996-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-27 |
update statutory_documents RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 1996-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1996-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/96 FROM:
SYMINGTONS OF CHEAM LTD.
KINGS HOUSE
30A STATION WAY
CHEAM SURREY SM3 8SQ |
| 1995-09-06 |
update statutory_documents RETURN MADE UP TO 04/09/95; CHANGE OF MEMBERS |
| 1995-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1994-09-06 |
update statutory_documents RETURN MADE UP TO 04/09/94; CHANGE OF MEMBERS |
| 1994-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 1993-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
| 1993-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-23 |
update statutory_documents RETURN MADE UP TO 04/09/92; CHANGE OF MEMBERS |
| 1992-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
| 1991-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/91 FROM:
SYMINGTONS OF CHEAM LTD
KINGS HOUSE
30A STATION WAY
CHEAM SURREY SM2 8SQ |
| 1991-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/91 FROM:
14 UPPER MULGRAVE ROAD
CHEAM
SURREY
SM2 7AZ |
| 1991-09-18 |
update statutory_documents RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 1991-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
| 1991-01-07 |
update statutory_documents RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 1991-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
| 1990-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/89 FROM:
FLAT 5 SOUTHCROFT
167 CARSMATCH ROAD
SUTTON
SURREY |
| 1989-09-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-09-18 |
update statutory_documents RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 1989-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
| 1988-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/88 FROM:
FLAT 6 SOUTHCROFT
167 CARSHALTON ROAD
SUTTON
SURREY SM1 4NG |
| 1988-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-26 |
update statutory_documents RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 1988-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
| 1988-07-04 |
update statutory_documents RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 1988-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
| 1988-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-01-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-22 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
| 1986-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/85 |
| 1981-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/81 FROM:
FLAT G SOUTHCROFT
167 CARSHALTON ROAD
SUTTON SM14NG
SURREY |